PROSPECT BOROUGH Regular Council Meeting Agenda MAY 1,2023 1. Call to Order 2. Salute to. Flag 3. Prayer 4. Roll Call 5. Motion for Approval ofMinutes 6. Treasurer's Report CHECKING TOTAL SAVINGSTOTAL GRAND TOTAL General Fund Sewer Fund Fire Tax Fund Infrastructure Fund Capital Fund Highway Fund ACT13 Savings/Dental 22,117.57 40,032.08 901.46 119,659.15 00.00 4,955.74 00.00 00.00 46,729.45 87,063.37 00.00 00.00 60,914.06 108,989.63 79,142.51 6,091.66 TOTAL 68,847.02 127,095.45 901.46 119,659.15 60,914.06 113,945.37 79,142.51 6,091.66 $576,596.68 **Visitors to be heard: George Wagner- Would like to speak about his property on Kennedy Rd, 7. Library 8. Insurancel Finance 9. Public Safety 10. Planning Commission Vote to approve 24-month contract with Integrity Energy. Gerald Huf drawings- Cease and desist Noticel subdivision ofl lot. ETN Monroe drawings- subdivision of2 lots. Vote to award bid for road work. Vote to approve quote for Crosswalk Painting. 12. Building & Grounds/ Maintenance Facility Approve the purchase of361 Main St. for $30,000.00. Vote to advertise Parcel # 490-S1-E1 to the highest bidder. Vote to approve UniFirst as our new uniform company. 11. Storm Water Mgmt./ Streets 13. Personnel 14. Mayor/ Police Dept. Police hours 34.75. 15. Sewage Set Sewage Meeting Date 16. Sam Gibson, KLH McNaughton Pump Station Upgrades - Awaiting shipment confirmation for the control panel and pumps. Contract No. 2023-01 awarded to Horizon Construction Group, Inc. A Notice to Proceed will be issued as soon as Contacts Wagner Parking Area Stormwater Management Plan - Latest review letter issued on 4/3/23. 2023 Paving - The bid opening is scheduled for 11:00. AM on 5/1/23. Bid results and a recommendation for award Gerald D. Huf, II & Logan M. HufSubdivision = The Subdivision Plan is under review. KLH is evaluating have been signed. will be presented to Council at the meeting. ETI Monroe, LLC Subdivision- - The Subdivision Plan is under review. capacity oft the 6" line tributary to the Wilson Lane Pump Station. 17. Andy Menchyk, Solicitor 18. Emergency Mgmt. 19. Miscellaneous Bills to be Paid. Adjourn Meeting. Resolution 2023-14: Permit Denial- Neighborhood Blight Reclamation and Revitalization Act Resolution. Prospect Boro Clean up days: Friday, May Sth 9am-5pm & Saturday, May 6th 9am-Noon.